SIMPLESTEP SOFTWARE LIMITED
DUDLEY

Hellopages » West Midlands » Dudley » DY1 1DB

Company number 07743651
Status Active
Incorporation Date 17 August 2011
Company Type Private Limited Company
Address FINCH HOUSE, 28-30 WOLVERHAMPTON STREET, DUDLEY, WEST MIDLANDS, DY1 1DB
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 17 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of SIMPLESTEP SOFTWARE LIMITED are www.simplestepsoftware.co.uk, and www.simplestep-software.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. Simplestep Software Limited is a Private Limited Company. The company registration number is 07743651. Simplestep Software Limited has been working since 17 August 2011. The present status of the company is Active. The registered address of Simplestep Software Limited is Finch House 28 30 Wolverhampton Street Dudley West Midlands Dy1 1db. . COMMON, Rachel Clare is a Director of the company. COOPER, Christopher is a Director of the company. GARRINGTON, Sandra is a Director of the company. PRICE, David Edward is a Director of the company. TURNER, Karen Anita is a Director of the company. Secretary DIMITRIOU, Dimitris has been resigned. Director BERESFORD, Andrew has been resigned. Director DIMITRIOU, Dimitris has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
COMMON, Rachel Clare
Appointed Date: 20 December 2013
43 years old
Director
COOPER, Christopher
Appointed Date: 20 December 2013
63 years old
Director
GARRINGTON, Sandra
Appointed Date: 20 December 2013
62 years old
Director
PRICE, David Edward
Appointed Date: 26 August 2011
78 years old
Director
TURNER, Karen Anita
Appointed Date: 26 August 2011
59 years old

Resigned Directors

Secretary
DIMITRIOU, Dimitris
Resigned: 28 March 2013
Appointed Date: 17 August 2011
Director
BERESFORD, Andrew
Resigned: 28 March 2013
Appointed Date: 17 August 2011
47 years old
Director
DIMITRIOU, Dimitris
Resigned: 28 March 2013
Appointed Date: 17 August 2011
45 years old

Persons With Significant Control

Finch House Properties Limited
Notified on: 17 August 2016
Nature of control: Ownership of shares – 75% or more

SIMPLESTEP SOFTWARE LIMITED Events

17 Dec 2016
Total exemption small company accounts made up to 31 March 2016
31 Aug 2016
Confirmation statement made on 17 August 2016 with updates
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
28 Aug 2015
Annual return made up to 17 August 2015 with full list of shareholders
Statement of capital on 2015-08-28
  • GBP 100
27 Aug 2015
Registered office address changed from 11-12 Hingley Street Cradley Heath West Midlands B64 5LA to Finch House 28-30 Wolverhampton Street Dudley West Midlands DY1 1DB on 27 August 2015
...
... and 26 more events
06 Sep 2011
Appointment of Mrs Karen Anita Turner as a director
06 Sep 2011
Appointment of Mr David Edward Price as a director
05 Sep 2011
Registered office address changed from 29 Post Office Road Baddesley Ensor Atherstone Warwickshire CV9 2DD England on 5 September 2011
25 Aug 2011
Appointment of Mr Dimitri Dimitriou as a director
17 Aug 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

SIMPLESTEP SOFTWARE LIMITED Charges

29 September 2011
Debenture
Delivered: 7 October 2011
Status: Outstanding
Persons entitled: Finch House Properties LTD
Description: Fixed and floating charge over the undertaking and all…

Similar Companies

SIMPLEST SOLUTIONS LIMITED SIMPLESTARTUK LIMITED SIMPLESTREAM LIMITED SIMPLESTYLE LIMITED SIMPLET LTD SIMPLETAG LTD SIMPLE-TAX OFFICE LTD